ISLAND ONE, INC. - Florida Company Profile
Headquarter
| Entity Name: | ISLAND ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jan 2014 (11 years ago) |
| Document Number: | F42374 |
| FEI/EIN Number |
592161490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WANG MARK | President | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| CORBIN CHARLES | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
| Lodde Kelly | Asst | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140700125 | ISLAND ONE CAFE | EXPIRED | 2008-05-19 | 2013-12-31 | - | 8680 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-15 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-01-08 | - | - |
| AMENDMENT | 2013-08-22 | - | - |
| AMENDMENT | 2011-05-27 | - | - |
| AMENDMENT | 2000-03-08 | - | - |
| EVENT CONVERTED TO NOTES | 1989-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2021-09-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State